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			[SUB-COMMITTEE MEETING HELD AT GOODISON PARK

				THURSDAY, 20TH SEPTEMBER 1956.]

		Present:- Mr. J. C. Sharp (Chair) and Messrs.
			  N. W. Coffey and T. C. Nuttall.
			  Secretary in attendance.

			THE FOLLOWING RECOMMENDATIONS WERE MADE:-

Wages		That the wages of W. H. Cooke and K. F. Busby be increased
		by £1 per week and Miss J. Milne by 10/ per week.

Deposit		That the amount outstanding to our credit in the Deposit
Account		Account be transferred to the General Account, together
		with the interest to be added.

Rates		That at the October Finance Meeting payment of £3,000
		on account of rates for Goodison Park be made pending
		final agreement of our Assessment and that the rates
		on our property and Bellefield be paid in full.

Loud		It was reported that three Loud Speakers were faulty
Speakers	and it was agreed that these be overhauled.


					R. E. Searle